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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr John David Logan
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grandage, Michael
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Michael Grandage
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr James Joseph Bagley
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mccabe, Stella Louise
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Clark, Richard Jeffrey
    Lawyer born in November 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-30
    OF - Director → CIF 0
    icon of calendar 2016-02-18 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Bierman, James Russell
    Theatrical & Film Producer born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2016-02-18
    OF - Director → CIF 0
    Bierman, James Russell
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 4
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-10-23 ~ 2013-01-10
    PE - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-10-23 ~ 2013-01-10
    PE - Secretary → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-10-23 ~ 2013-01-10
    PE - Director → CIF 0
parent relation
Company in focus

GENIUS FILM PRODUCTIONS LIMITED

Previous name
NEWINCCO 1216 LIMITED - 2012-11-23
Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Total Inventories
69,098 GBP2024-06-30
69,098 GBP2023-06-30
Debtors
Current
14,023 GBP2024-06-30
15,044 GBP2023-06-30
Cash at bank and in hand
6,493 GBP2024-06-30
7,363 GBP2023-06-30
Current Assets
89,614 GBP2024-06-30
91,505 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-92,170 GBP2023-06-30
Net Current Assets/Liabilities
-665 GBP2024-06-30
-665 GBP2023-06-30
Total Assets Less Current Liabilities
-665 GBP2024-06-30
-665 GBP2023-06-30
Net Assets/Liabilities
-665 GBP2024-06-30
-665 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-667 GBP2024-06-30
-667 GBP2023-06-30
Equity
-665 GBP2024-06-30
-665 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,023 GBP2024-06-30
10,544 GBP2023-06-30
Prepayments/Accrued Income
Current
3,000 GBP2024-06-30
4,500 GBP2023-06-30
Bank Overdrafts
Current
121 GBP2024-06-30
120 GBP2023-06-30
Other Creditors
Current
69,098 GBP2024-06-30
69,098 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
21,060 GBP2024-06-30
22,952 GBP2023-06-30
Creditors
Current
90,279 GBP2024-06-30
92,170 GBP2023-06-30

  • GENIUS FILM PRODUCTIONS LIMITED
    Info
    NEWINCCO 1216 LIMITED - 2012-11-23
    Registered number 08265068
    icon of addressFourth Floor, Wyndham's Theatre, Charing Cross Road, London WC2H 0DA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.